Annual Financial Report and Notice of Annual General Meeting

In brief · summary, not quotable

Mothercare plc has announced the posting of its Annual Report and Accounts for the year ended 28 March 2026, along with the Notice of its Annual General Meeting (AGM) scheduled for 24 September 2026. Shareholders are encouraged to submit proxy votes and can send questions regarding the meeting's business by email. Both the Annual Report and AGM Notice are available on the company's investor website.

Full announcement

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Mothercare plc has posted its Annual Report and Accounts for the year ended 28 March 2026 together with its Notice of Annual General Meeting (“AGM”).

The AGM will be held at 11.00am on 24 September 2026 at the offices of Bird & Bird LLP, 12 New Fetter Lane, London, EC4A 1JP.

Shareholders are encouraged to submit their proxy votes ahead of the meeting and appoint the chair of the AGM as their proxy. Shareholders are also invited to send questions relating to the business of the meeting by email to: investorrelations@mothercare.com to be received by 11.00 am on 22 September 2026.

Copies of both the Annual Report and Accounts and the AGM Notice are available from the Company’s website at www.mothercareplc.com/investors.